MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, AUGUST 10, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
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5:00 P.M. CHAMBER CONFERENCE ROOM
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CALL TO ORDER
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1. Staff Briefings |
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None |
2. Closed Session |
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a. Land Acquisition
b. Personnel Matter |
3. At this time, identify any items you wish to remove from consent.
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6:00 P.M. MEETING CHAMBER
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CALL TO ORDER
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| Invocation by
Commissioner Clarke
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Recognize Sandy DuPuy - Citizen Volunteer of the
Year - Action Item
b. Recognize Representative Martha Alexander - Action Item
c. Recognition of IST Awards - Action Item |
2. PUBLIC APPEARANCE
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Action Item
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3. APPOINTMENTS
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a. Chairman for ABC Board - Action Item
b. Mint Hill Planning Board - Action Item
c. Appointment – CMUD Advisory Committee - Action Item
d. Nominations/Appointments - Action Item |
4. PUBLIC HEARINGS
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a. Real Estate Excise Tax Refund - Action Item
b. Real Estate Excise Tax Refund - Action Item |
5. ADVISORY COMMITTEE REPORT |
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a. Partners for Parks - Action Item |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Three-Year Strategic Business Plan - Action Item,
Attachment
b. Land Bonds Challenge Program – Status Report and
Options - Action Item
c. Charlotte Knights Ballpark Report - Action Item
d. Health Director - Action Item |
CONSENT ITEMS |
| Consent agenda items may be
considered in one motion except those items removed by a Board
member. |
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7. Approval of Minutes - Action Item, Attachment, Attachment
8. Tax Refunds - Action Item
9. Clean Air Act, Section 103, Special Purpose Federal Grant -
Action Item
10. 911 Surcharge Special Revenue Fund - Action Item
11. Register of Deeds Enhancement/Preservation Special
Revenue Fund - Action Item
12. 2001 Scattered Site Grant Close Out – Set Public Hearing -
Action Item, Attachment
13. 2004 Scattered Site Housing Grant – Resolutions -
Action Item
14. Area Mental Health Authority Fourth Quarter FY 2004
Report - Action Item, Attachment
15. Colonel Francis J. Beatty District Park - Phase 2 Construction
Contract - Action Item, Attachment
16. Auction for Disposal of Surplus Equipment - Action Item,
Attachment, Attachment, Attachment, Attachment
17. New Courthouse Project - Contract for Telecommunications
Action Item, Attachment
18. Street Lighting Preliminary Assessment Rolls – Set Public
Hearing - Action Item, Attachment, Attachment
19. Street Lighting Preliminary Assessment Rolls – Set Public
Hearing - Action Item, Attachment, Attachment
20. NC Healthy Weight Initiative Grant Opportunity - Action Item
21. Additional City Funding for the County Water Quality Program
Action Item
22. Philip Morris, USA Grant Award – Women's Commission
Action Item
23. Mecklenburg County ABC Board Grant Award - Action Item
24. Receipt of Rental Funds - 9th and Brevard Streets in First
Ward - Action Item
25. LUESA Fee Ordinance – Amend - Attachment
26. Solid Waste Capital Reserve Funds - Action Item
27. FY05 Governor's Crime Commission Grant Awards -
Action Item
28. FY05 Governor's Crime Commission Grant Awards –
Electronic Courtroom - Action Item
29. Order of Collection – 2004 Ad Valorem Taxes - Action Item |
STAFF REPORTS AND REQUESTS
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30. November 2, 2004 Bond Referendum - Action Item,
Attachment
31. Resolution - Interest Rate Swap - Action Item, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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32. Midtown Redevelopment Project (Commissioner
Ramirez) - Action Item, Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Wednesday, September 8, 2004
- Public Policy, Tuesday, September 14, 2004
- Regular Meeting, Tuesday, September 21, 2004
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Anyone needing special accommodations when attending these meetings
and/or if this information is needed in an alternative format
because of a disability, please contact the Clerk to the Board at
least 72 hours prior to the meeting at: 704-336-2472 or Fax
704-336-5887 or Clerk to the Board, CMGC 11th floor, 600 East Fourth
Street, Charlotte, NC 28202 or you may e-mail the
Clerk to the Board. |
THE BOARD RESERVES THE RIGHT TO DEVIATE FROM THE AGENDA
MECKLENBURG COUNTY VISION STATEMENT:
TO BE THE BEST LOCAL GOVERNMENT SERVICE PROVIDER
MECKLENBURG COUNTY MISSION STATEMENT:
TO SERVE MECKLENBURG COUNTY RESIDENTS BY
HELPING IMPROVE THEIR LIVES AND COMMUNITY
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